DOSSIERS / DANUBE RECYCLAGE SRL
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Company dossier

DANUBE RECYCLAGE SRL

ONRC · COMPANY · INCORPORATED 2001-11-15
KYBE ID: RO-J17_719_2001 · J17/719/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DANUBE RECYCLAGE SRL
ro_onrc
J17/719/2001
ro_onrc
active
ro_onrc
2001-11-15
ro_onrc
DRUMUL DE CENTURA 2, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ABI-HANNA ANTHONYadministrator—ONRC registry
BRATU ADRIANadministrator—ONRC registry
GRADUAL IPURLlichidator judiciar—ONRC registry
BULGARU AURICAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100